SENIOR PLC 26/04/2024 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Elect Joe Vorih - Non-Executive DirectorFor
6Re-elect Ian King - Chair (Non Executive)For
7Re-elect Susan Brennan - Non-Executive DirectorFor
8Re-elect Bindi Foyle - Executive DirectorFor
9Re-elect Barbara Jeremiah - Senior Independent DirectorOppose
10Re-elect Rajiv Sharma - Non-Executive DirectorAbstain
11Re-elect David Squires - Chief ExecutiveFor
12Re-elect Mary Waldner - Designated Non-ExecutiveFor
13Re-appoint KPMG LLP as Auditors of the CompanyOppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashOppose
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Share RepurchaseOppose
19Meeting Notification-related ProposalFor
20Approve New Long Term Incentive PlanOppose